TEEPEEGAMES LIMITED filing history - Find and update company information

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TEEPEEGAMES LIMITED

Company number 07272782

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 248.7366	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 248.7366 - link opens in a new window - 3 pages (3 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 248.7366	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 248.7366 - link opens in a new window - 3 pages (3 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 248.7366	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 248.7366 - link opens in a new window - 3 pages (3 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 248.7366	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 248.7366 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 245.140046	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 245.140046 - link opens in a new window - 20 pages (20 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
08 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 245.13	View PDF Statement of capital following an allotment of shares on 18 February 2014 GBP 245.13 - link opens in a new window - 6 pages (6 pages)
16 Apr 2014	SH02	Sub-division of shares on 24 January 2014	View PDF Sub-division of shares on 24 January 2014 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	TM01	Termination of appointment of Nicholas Alexander as a director	View PDF Termination of appointment of Nicholas Alexander as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 24/01/2014	View PDF Resolutions RES13 ‐ Sub-division 24/01/2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 223.55	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 223.55 - link opens in a new window - 7 pages (7 pages)
07 Aug 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 173.55	View PDF Statement of capital following an allotment of shares on 26 November 2010 GBP 173.55 - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2010 GBP 173.55	View PDF Statement of capital following an allotment of shares on 28 November 2010 GBP 173.55 - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 August 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
29 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
30 Mar 2011	AP01	Appointment of Mr Charles Alistair Mcleod as a director	View PDF Appointment of Mr Charles Alistair Mcleod as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	CH01	Director's details changed for Mr Simon Howard Jone on 28 March 2011	View PDF Director's details changed for Mr Simon Howard Jone on 28 March 2011 - link opens in a new window - 2 pages (2 pages)

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